Skip to content
File a complaint

PNC Bank complaints

PNC Bank complaint: PNC Bank FRAUD/SCAM Victim

Open 99 views Banks

Filed 22 Jul 2023 by Valerie

PNC FRAUD/SCAM victim in the amount of $700,000. PNC Bank is accusing me of the FRAUD/SCAM. I reported the SCAM to the President/CEO, Bill Demchak Office recently and was still told I was responsible for the FRAUD/SCAM. I believe this was an internal job of folks in PNC Bank corporate headquarters and/or at the Charlotte, NC Promenade Bank. PNC Bank failed to detect irregular checking and savings account activity via Know Your Customer (KYC) and Anti Money Laundering (AML). Who approved the International Wires sent to Chinese Criminal Gangs and potential Terrorists? Who audited my PNC Bank accounts for Criminal activity? This is also Financial Elder Fraud Abuse since I am over 65 yrs. old. PNC Bank is a mess of a bank that is disorganized and has bad customer service. How did I become a Criminal when I had been a Model and Valued Customer at PNC Bank?

File your complaint

Report

Spam, offensive, not about this company, or it contains someone's private details? Tell us and a person looks at it.

Discussion

0 comments

No comments yet. Been through something similar with PNC Bank? Start the discussion above.

Wronged by PNC Bank too?
Make it sting!